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1, Report #1118498


Apr 23 2014
01:31 PM
Faith Properties Tony Chalas , Anthony Chalas, Anthony c. Chalas,shelly chalas Beware of Tony Chalas AKA Anthony C. Chalas Faith Properties, Faith Property Management Spring, Texas Author: The Woodlands, Texas Home Based Business: Miscellaneous Companies: Faith Properties spring,tx.77381, Select State/Province  
 
2, Report #1140836


Apr 23 2014
01:15 PM
idgenie.biz, IDCHIEF.INFO. IDCHIEF.CH, IDGENIE.BIZ, IDKING4U,  reallygoodfakes, customfakes, floridafakes, aka idman, idchief800, documentman,  fakepassport bk.r IS A SCAMMER - DO NOT BUY ANYTHING FROM HIM Internet Author: Alabama Wanted Criminals: idgenie.biz Internet  
 
3, Report #764606


Apr 23 2014
01:07 PM
TCB Sports Marketing Group, NCCB, Student Relations Inc., American Youth Group Louis Victor, Mike Martoe, Michael J Martoe SCAMS Investigation and Review Delray Beach, Florida Author: Leesburg, Georgia Advertising / Deceptive: TCB Sports Marketing Group, NCCB, Student Relations Inc., American Youth Group Delray Beach, Florida  
 
4, Report #1139184


Apr 23 2014
12:38 PM
Commercial Equity Partners, FutureGen Capital, Lawrence Schmidt aka Lawrence St. James - President Predatory Investment Scammer & Fraud Master is a Wizard at what he does! Washington, District of Columbia
Author: Long Beach, Washington Investment Brokers: Commercial Equity Partners Washington,, Dist of Columbia
 
 
5, Report #1141071


Apr 23 2014
11:09 AM
Global Halifax Financial services, contacts: Kevin smith or Mary Baker@13212512939 I was sent a letter with an authentic check for the amount of $3,900 deducted from my winnings. New york New York Author: Canton, Michigan Questionable Activities: Global Halifax New york, New York  
 
6, Report #1141038


Apr 23 2014
09:39 AM
Discount Dvd aka Silverage Direct LLC Got ripped off by Discount Dvd aka Silverage Direct LLC Internet Author: Colorado Miscellaneous Electronics: Discount Dvd Internet  
 
7, Report #103279


Apr 23 2014
09:16 AM
Scentura Creations Aka E.p.w. Larry Hahn World Perfume ripoff liars thieves scum of the earth Moreno Valley California Author: corona, California Sales People: Scentura Creations Aka E.p.w. - World Perfume Moreno Valley, California  
 
8, Report #1140993


Apr 23 2014
06:45 AM
Fashion Maniac aka Jerrystore.com Another fake online shoe store  Internet Author: Longview, Texas Miscellaneous Companies: Fashion Maniac Internet  
 
9, Report #1118533


Apr 22 2014
08:14 PM
360 Capital Group, Devonne Stots Devonne Stots aka Devonne Lamont of 360 Capital Group aka 360 Financial Group FAILED TO PERFORM SERVICE. FAILED TO PROVIDE REFUND. SCAM Sunrise Florida Author: Memphis, Tennessee Credit & Debt Services: 360 Capital Group, Devonne Stots Sunrise, Florida  
 
10, Report #1140864


Apr 22 2014
02:57 PM
California Bully Crew aka Tamara Nolan Tamara Nolan, Ana Jimenez, Toni Reynolds, Mary Etzkorn, Liar, fraud, rescue scam, animal abuse, sends dogs to anyone including bad people Los Angeles California
Author: San Bernardino, California Non-Profit Charities: California Bully Crew aka Tamara Nolan Los Angeles, California
 
 
11, Report #1140851


Apr 22 2014
01:52 PM
FactoryOutletStore.com aka Factory Outlet Store of Brooklyn, NY Ripped off my Return Refund after sending me a Defective Item. Brooklyn New York Author: Madison, South Dakota Telephones: FactoryOutletStore.com Brooklyn, New York  
 
12, Report #1140839


Apr 22 2014
01:49 PM
putera farhan AKA putera firhan AKA ASIA SUPERCAR AND YACHT COMPANY Putera farhan , putera firhan, roslan firhan, dato muhummad farid send deposit for a vehicle and after many broken promises never received any paperwork on vehicle, or any reply customer was blocked from Facebook bye manager of company in order to avoid repayment of allocated funds kuala lumpur malaysia Internet
Author: varnville, South Carolina Auto manufactures: putera farhan AKA putera firhan AKA ASIA SUPERCAR AND YACHT COMPANY Internet
 
 
13, Report #1140761


Apr 22 2014
10:23 AM
Massage Plus By Carly AKA Safe1 - Joyful on other boards Opportunist Took My Massage Table Chicago Illinois Author: Chicago, Illinois Liars: Massage Plus By Carly Chicago, Illinois  
 
14, Report #1140753


Apr 22 2014
10:20 AM
Amber Sativa Samantha Ierardi, Aurora Rose Samantha Ierardi, aka porn star Amber Sativa is a low down girl and she cannot be trusted. Sex Offender/drug User & Dealer, Con Artist that carries STD's Tampa Florida
Author: tampa, Florida Sex Offenders: Amber Sativa Tampa, Florida
 
 
15, Report #1140735


Apr 22 2014
09:35 AM
Appliance Service/ Gary Meyers Larry Meyers, Larry Haynes. Gary Haynes, Gary J Meyers He came over, took part of our washing washing machine and asked for $345.00 to buy the replacement part. Left to cash the check, came back and took off another part, the pump. Never saw him again until court. He was released to go get the money he owed us, never seen again. Active warrants are out for him. His brother and sister-in-law are in on it too. Cincinnati Ohio Author: Cincinnati, Ohio Appliances: Appliance Service/ Gary Meyers Cincinnati, Ohio  
 
16, Report #1140730


Apr 22 2014
09:05 AM
J Edwards Mortgage Jamie Katz Fast-Talking Jewish Scam Artist! Minneapolis Minnesota Author: Minneapolis, Minnesota Mortgage Brokers: J Edwards Mortgage Minneapolis, Minnesota  
 
17, Report #1140646


Apr 22 2014
06:59 AM
pobama25@yahoo.com john kenney aka pobama_25@yahoo.com POBAMA25@YAHOO.COM aka POBAMA_25@YAHOO.COM aka JOHN KENNEY IS A SCAMMER - DO NOT BUY ANYTHING FROM HIM thailand Internet Author: london, Alabama Liars: pobama25@yahoo.com Internet  
 
18, Report #1140653


Apr 22 2014
06:15 AM
Jim Tibbetts aka WSOP coach wsopcoach@gmail.com Jim Fake poker coach, SCAM! Las Vegas & Los Angeles Internet, LV,LA
Author: Las Vegas, Nevada Casinos: Jim Tibbetts aka WSOP coach Internet
 
 
19, Report #1140452


Apr 21 2014
07:27 PM
BLACKWALL CAPITAL MARKETS GROUP kevin chen, http://www.blackwallcapitalinc.com/ bait and switch does not pay commissions said one thing did another new york New York Author: new york , New York Brokerage Companies: BLACKWALL CAPITAL MARKETS GROUP new york , New York  
 
20, Report #1140590


Apr 21 2014
06:45 PM
Country On The River aka Countryontheriver aka Cotr aka Countryontheriver.com Country On The River Dangers Bridgeport Wisconsin Author: Iowa Festivals & Event Services: Country On The River Bridgeport, Wisconsin  
 
21, Report #1140561


Apr 21 2014
04:30 PM
Carbone Gm I have bought a 2009 Chevy pickup from day one i had brake problem  , the front brake after the first 100 miles the were metal to metal. The next day the air bag like come . So i call Alex Carbone up he said bring it done to the GM capitol so i did that they fixed it at no charge. Then i drive it out of the dealer ship and about 10 min after the air bag light comes back on , so i go back and talk to kevin and he states that it was not on when we test drove it so therefore we will know have to charge you.So i then had a meeting with Alex Carbone because not that problem starts i had no weigh in the back of this truck and both spring busted out of the truck causing a blow and almost a car wreck them they were fix by me and them about a week later the ckeck engine light comes on and there are 7 major codes that will fail inspection Alex Carbone does not live up to his word nor back anything he says ,There fore i feel dont buy anthing from this dealership and i also feel his ads are wrong it not a name you and a name you can trust York ville New york Author: Rome, New York Auto Dealers: Carbone Gm Ne, Select State/Province  
 
22, Report #1140448


Apr 21 2014
11:52 AM
Wallace J. McAllister Just Another Old, Racist Windbag Sacramento California Author: Sacramento, California Teachers: Wallace J. McAllister Sacramento, California  
 
23, Report #1140409


Apr 21 2014
10:32 AM
Dr. Robin J. Ohringer, PHD Robin Ohringer,193 Dalton Rd.Belmont, MA 02478,617-484-8994 Dishonest, Abused Client Confidentiality, Stealing Belmont Massachusetts
Author: Arlington, Massachusetts Doctors: Dr. Robin J. Ohringer, PHD Belmont, Massachusetts
 
 
24, Report #1140384


Apr 21 2014
09:42 AM
The Blade Authority aka. The Blade Shop, No Refund Knoxville TN Author: New City, New York Sporting Goods: The Blade Authority Internet  
 
25, Report #760684


Apr 20 2014
04:30 PM
C. Michael Magruder He took my $5000 dollars cash and forced me to plead guity knowing that I was inosent and distroyd my life Kissimmee, Florida Author: orlando, Florida Lawyers: C. Michael Magruder Kissimmee, Florida  
   
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